How Argentina Reached a Turning Point for Corporate Accountability and Compliance in 2024
By EsqSocial Corporation 23/12/24
In 2024, Argentina experienced a pivotal moment in corporate law enforcement with the first significant application of its Corporate Criminal Liability Law No. 27,401, enacted in 2018. This law holds private entities accountable for a range of offenses, including bribery, illicit enrichment, and falsification of financial records....
By: DLA Piper